KINETO WIRELESS UK LIMITED

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KINETO WIRELESS UK LIMITED

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Key Data

Status

Dissolved

Company No.

05667154Copy
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Incorporation date

05/01/2006

Size

Small

Contacts

Registered address

Registered address

Unit A Edison House, Edison Road, Swindon, Wiltshire SN3 5JXCopy
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Latest events (Record since 05/01/2006)
dot icon08/08/2017
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2017
Voluntary strike-off action has been suspended
dot icon22/06/2017
Accounts for a small company made up to 2016-12-31
dot icon02/05/2017
First Gazette notice for voluntary strike-off
dot icon21/04/2017
Application to strike the company off the register
dot icon21/02/2017
Confirmation statement made on 2017-01-05 with updates
dot icon18/10/2016
Appointment of Jeff Snider as a director on 2016-09-26
dot icon18/10/2016
Appointment of Susan Villare as a director on 2016-09-26
dot icon17/10/2016
Termination of appointment of Eric Pratt as a director on 2016-09-26
dot icon17/10/2016
Termination of appointment of Prentiss Gregorie as a director on 2016-09-26
dot icon17/10/2016
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Unit a Edison House Edison Road Swindon Wiltshire SN3 5JX on 2016-10-17
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon15/04/2016
Auditor's resignation
dot icon27/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon27/01/2016
Appointment of Mr Eric Pratt as a director on 2016-01-01
dot icon26/01/2016
Termination of appointment of Ken Kolderup as a director on 2015-12-31
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
dot icon03/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon10/10/2014
Appointment of Mr Prentiss Gregorie as a director on 2014-09-17
dot icon08/10/2014
Termination of appointment of Martin David Hernandez as a director on 2014-07-31
dot icon08/10/2014
Termination of appointment of Martin David Hernandez as a secretary on 2014-07-31
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
dot icon21/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon12/08/2013
Accounts for a small company made up to 2012-12-31
dot icon01/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon31/01/2013
Director's details changed for Mr Martin David Hernandez on 2013-01-31
dot icon31/01/2013
Secretary's details changed for Martin David Hernandez on 2013-01-31
dot icon23/08/2012
Accounts for a small company made up to 2011-12-31
dot icon24/07/2012
Appointment of Ken Kolderup as a director
dot icon24/07/2012
Termination of appointment of Mark Powell as a director
dot icon26/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon25/01/2012
Director's details changed for Martin David Hernandez on 2012-01-01
dot icon25/01/2012
Director's details changed for Mark Powell on 2012-01-01
dot icon30/03/2011
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2011-03-30
dot icon28/03/2011
Miscellaneous
dot icon25/03/2011
Accounts for a small company made up to 2010-12-31
dot icon25/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon17/02/2011
Director's details changed for Martin David Hernandez on 2011-02-17
dot icon08/09/2010
Accounts for a small company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
dot icon27/02/2009
Return made up to 05/01/09; full list of members
dot icon19/02/2009
Appointment terminated director and secretary richard gilbert
dot icon19/02/2009
Director and secretary appointed martin david hernandez
dot icon19/02/2009
Registered office changed on 19/02/2009 from standard house weyside park catteshall lane godalming surrey GU7 1 xe
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 05/01/08; full list of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/06/2007
Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
dot icon18/01/2007
Return made up to 05/01/07; full list of members
dot icon26/10/2006
Registered office changed on 26/10/06 from: churchmill house, ockford road godalming surrey GU7 1QY
dot icon26/06/2006
Secretary resigned;director resigned
dot icon26/06/2006
New secretary appointed;new director appointed
dot icon26/04/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon23/03/2006
Resolutions
dot icon05/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

KINETO WIRELESS UK LIMITED has not submitted financial statements

KINETO WIRELESS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KINETO WIRELESS UK LIMITED

KINETO WIRELESS UK LIMITED is a Dissolved company incorporated on 05/01/2006 with the registered office located at Unit A Edison House, Edison Road, Swindon, Wiltshire SN3 5JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINETO WIRELESS UK LIMITED?

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KINETO WIRELESS UK LIMITED is currently Dissolved. It was registered on 05/01/2006 and dissolved on 08/08/2017.

Where is KINETO WIRELESS UK LIMITED located?

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KINETO WIRELESS UK LIMITED is registered at Unit A Edison House, Edison Road, Swindon, Wiltshire SN3 5JX.

What does KINETO WIRELESS UK LIMITED do?

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KINETO WIRELESS UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for KINETO WIRELESS UK LIMITED?

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The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.